CASTLEGATE SECRETARIES LIMITED

Dissolved Nottingham

Non-trading company

0 employees website.com
Non-trading company
C

CASTLEGATE SECRETARIES LIMITED

Non-trading company

Founded 10 Mar 1999 Dissolved Nottingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CASTLEGATE 116 LIMITED 10 Mar 1999 — 11 Aug 2000
Accounts Submitted 19 Apr 2024
Confirmation Submitted 12 Mar 2025 Next due 24 Mar 2026 1 month overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mowbray House Castle Meadow Road Nottingham NG2 1BJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CASTLEGATE SECRETARIES LIMITED (03730056), a dissolved company based in Nottingham, United Kingdom. Incorporated 10 Mar 1999. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Charles CoxDirectorBritishUnited Kingdom5524 Nov 2004Active

Shareholders

Shareholders (1)

Browne Jacobson Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Browne Jacobson Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROWNE JACOBSON LLP united kingdom
CASTLEGATE SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025GazetteGazette Dissolved Voluntary
6 May 2025GazetteGazette Notice Voluntary
26 Apr 2025DissolutionDissolution Application Strike Off Company
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updates
19 Apr 2024AccountsAnnual accounts made up to 2024-03-31
22 Jul 2025 Gazette

Gazette Dissolved Voluntary

6 May 2025 Gazette

Gazette Notice Voluntary

26 Apr 2025 Dissolution

Dissolution Application Strike Off Company

12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

19 Apr 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 22 Jul 2025

Gazette Notice Voluntary

11 months ago on 6 May 2025

Dissolution Application Strike Off Company

12 months ago on 26 Apr 2025

Confirmation statement made on 2025-03-10 with no updates

1 years ago on 12 Mar 2025

Annual accounts made up to 2024-03-31

2 years ago on 19 Apr 2024